USDT address · TRON

TP9EK9XGVWXtkirMsqNwCUaYF1EkvHa3Ka

CleanTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$12 672

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$12 672
    TX 0x080d2c9104b40414b40749cd15c54ef65b97a1eb72b2fd93cb05cc42e229dbd6· Block #81 494 694
  2. Ban$12 672
    TX 0x6c704fe10169b8b08ff97557b8a12c3b23b5a9ee5f42d0c6f278421227a84807· Block #81 494 717
  3. Unban$12 672
    TX 0xbe5be806dcb7edd7641f501a5acae39a37fb30ecb34f57b8878e6e951f6b6954· Block #82 706 394

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $12 672 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $12 672 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-04-02. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-01 09:40 UTC OutgoingTRexcxMkfc…i2QnCn$4.3K
2026-06-01 08:17 UTC IncomingTCLgK89AnX…JJpBXh$4.3K
2026-05-22 13:09 UTC OutgoingTUxxjXfyBR…6yS6rh$5.6K
2026-05-22 13:01 UTC IncomingTK4ykR48cQ…g6n3gJ$5.6K
2026-05-16 06:53 UTC OutgoingTMZKQpshdM…XCJZMT$2.7K
2026-05-16 06:51 UTC OutgoingTPT3otsQAw…LsHjxZ$3.0K
2026-05-16 06:51 UTC OutgoingTBYJrWLZhS…5DTgbp$3.0K
2026-05-16 06:50 UTC OutgoingTVxXU14GV8…ocJdaj$2.5K
2026-05-16 05:14 UTC OutgoingTHNPQ7EqZy…dKJUHE$1.5K
2026-04-06 10:28 UTC IncomingTC9a5Eo9yP…HPAstN$11.0K
2026-04-05 13:03 UTC IncomingTSd7qX89ff…Xxo8SK$1.0K
2026-04-04 08:18 UTC IncomingTHjRcpHztK…VfMueq$400
2026-04-02 05:34 UTC OutgoingTS17QXqKf8…upz4P6$10.0K
2026-04-02 05:32 UTC OutgoingTCh7fAtxs4…aTnoi5$4.3K
2026-04-01 16:41 UTC IncomingTS6vmPjuoq…x9zyYZ$13.0K
2026-04-01 13:46 UTC OutgoingTRKhRqyMv3…1UmxDr$4.5K
2026-04-01 05:55 UTC IncomingTJJnsgksKg…gZoiJY$6.1K
2026-04-01 05:05 UTC OutgoingTJJnsgksKg…gZoiJY$37.7K
2026-04-01 04:22 UTC IncomingTEPSrSYPDS…MkRGfn$6.1K
2026-03-31 14:43 UTC OutgoingTH49D6Dux1…kk13rC$6.0K
2026-03-31 13:57 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2026-03-31 13:15 UTC IncomingTC9a5Eo9yP…HPAstN$13.0K
2026-03-31 09:03 UTC IncomingTTLubq8fon…Bj5m3d$5.5K
2026-03-31 07:02 UTC IncomingTRkmcSh6A3…AGfmPB$17.0K
2026-03-31 06:40 UTC OutgoingTUxxjXfyBR…6yS6rh$36.8K
2026-03-30 15:23 UTC IncomingTTLubq8fon…Bj5m3d$8.0K
2026-03-30 13:53 UTC IncomingTG2Y3HneJx…dCu24e$5.5K
2026-03-30 12:00 UTC IncomingTC9a5Eo9yP…HPAstN$20.0K
2026-03-30 11:09 UTC IncomingTLdb1afqtH…6cx7WW$3.2K
2026-03-30 08:08 UTC OutgoingTUxxjXfyBR…6yS6rh$17.0K
2026-03-30 07:03 UTC IncomingTQSJsgcAmW…H6NdN7$17.2K
2026-03-30 05:25 UTC OutgoingTUxxjXfyBR…6yS6rh$22.0K
2026-03-30 05:24 UTC OutgoingTLsSBXX5bW…a1tuCk$6.0K
2026-03-29 15:33 UTC IncomingTHqmJPGxq1…qmqMk8$12.0K
2026-03-29 14:12 UTC IncomingTQxcjJ75cq…UaRigj$5.0K
2026-03-29 10:08 UTC IncomingTHjRcpHztK…VfMueq$2.5K
2026-03-28 12:25 UTC IncomingTHS9Cwv8g5…2qmjAR$4.5K
2026-03-28 09:40 UTC OutgoingTJewbymLkc…EqrAn4$1.7K
2026-03-28 09:39 UTC OutgoingTKmt667mwp…w7f1fT$2.8K
2026-03-28 09:16 UTC IncomingTSd7qX89ff…Xxo8SK$4.0K
2026-03-28 07:56 UTC IncomingTHS9Cwv8g5…2qmjAR$3.9K
2026-03-28 05:18 UTC OutgoingTUxxjXfyBR…6yS6rh$25.0K
2026-03-27 23:35 UTC IncomingTHjRcpHztK…VfMueq$900
2026-03-27 16:47 UTC IncomingTHqmJPGxq1…qmqMk8$7.0K
2026-03-27 13:12 UTC IncomingTTLubq8fon…Bj5m3d$4.1K
2026-03-27 11:00 UTC IncomingTHjRcpHztK…VfMueq$700
2026-03-27 10:33 UTC IncomingTC9a5Eo9yP…HPAstN$11.0K
2026-03-27 09:27 UTC IncomingTPyKE3nJe2…qVaMsB$784
2026-03-27 06:34 UTC OutgoingTUxxjXfyBR…6yS6rh$30.0K
2026-03-27 06:15 UTC OutgoingTLsSBXX5bW…a1tuCk$2.5K

Balance history

Now: $12.7K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.